Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 30/09/2006 | 363 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| EEIG2 - Statement of name | 20/02/2003 | EEIG2 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |
| Reduction of issued capital - ordinary resolution | 10/07/2005 | ORES06 |
| 363a - Annual Return | 28/01/2004 | 363a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/09/1995 | 692(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| Notice of constitution of liquidation committee | 18/07/2006 | 4.48 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| Notice of appointment of Receiver | 09/10/1995 | 405(1) |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/06/2003 | 419b |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| 2.18 - Notice of Order to deal with charged property | 26/05/2004 | 2.18 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| New Incorporation documents | 09/10/1993 | NEWINC |
| 4.20 - Statement of company's affairs | 15/12/2000 | 4.20 |
| 4.51 - Certificate that creditors have been paid in full | 05/08/2001 | 4.51 |
| 4.18(SC) - Notice of death of Liquidator | 06/12/1996 | 4.18(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| Purchase own shares - ordinary resolution | 09/11/1999 | ORES08 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 09/01/1999 | COADLETT |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 15/05/2002 | 129(1) |
| 318 - Location of directors' service con | 01/12/2004 | 318 |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| ELRES - Elective resolution | 23/05/2004 | ELRES |
| 363CYM - Annual Return (Welsh language form) | 30/07/2001 | 363CYM |
| AUDR - Auditor's report | 04/06/2000 | AUDR |
| EEIG3 - Notice of manager's particulars | 18/12/1994 | EEIG3 |
| 2.18 - Notice of Order to deal with charged property | 15/04/1995 | 2.18 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| BUSADDCH - Business address changed | 08/10/2004 | BUSADDCH |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/09/1998 | 466 |
| SRES10 - Allotment of securities - special resolution | 27/11/1998 | SRES10 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/02/1995 | 680b |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/02/2004 | 2.9(SC) |
| Capital/bonus issue - written resolution | 05/01/1995 | WRES14 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| RES10 - Allotment of securities | 18/06/1996 | RES10 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| Notice of appointment of Receiver | 22/05/1999 | 405(1) |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/02/1999 | WRES03 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/02/1996 | 691-REREG |
| 4.48 - Notice of constitution of liquidation committee | 17/06/1999 | 4.48 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 14/10/2000 | WRES11 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/05/1994 | 190 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 18/07/1998 | PUC30 |
| EEIG1 - Statement of name | 14/10/2000 | EEIG1 |
| 363a - Annual Return | 10/08/1998 | 363a |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| BONA - Bona Vacantia disclaimer | 16/08/1998 | BONA |
| SRESO4 - Increase in nominal capital - special resolution | 26/09/1995 | SRESO4 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/10/1994 | ERES09 |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| Registration of a place of business of an oversea company previously registered as a branch | 04/10/1999 | 691-REREG |
| Return of final meeting in creditors' voluntary winding-up | 02/04/1999 | 4.72 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| Particulars of a mortgage or charge subject to which property has been acquired | 16/06/1997 | 400 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/01/1994 | ORES12 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| Re-registration of a company from private to public with a change of name | 22/12/2002 | CERT7 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| 363x - Annual Return | 11/10/2002 | 363x |
| AA - Annual Accounts | 31/07/1999 | AA |
| 6 - Cancellation of alteration to the objects of a company | 23/09/2002 | 6 |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1995 | WRES02 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/11/1993 | 4.31 |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/11/2000 | 2(scot) |
| 363a - Annual Return | 24/07/1994 | 363a |
| BONA - Bona Vacantia disclaimer | 20/05/2004 | BONA |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/08/2004 | PUC5 |
| Registration as Friendly Society | 04/07/2001 | CERTIPS |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| Notice of variation of Administration Order | 15/07/1993 | 2.20 |